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Fintech Spolka Akcyjna — Investor Relations & Filings

Ticker · FTH ISIN · PLJRSDB00015 LEI · 259400FOKF8XBP2NRC04 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 285 across all filing types
Latest filing 2020-12-15 M&A Activity
Country PL Poland
Listing WAR FTH

About Fintech Spolka Akcyjna

http://www.fintechsa.pl

Fintech Spolka Akcyjna is an information technology company that provides comprehensive solutions for data management. The company specializes in services related to the storage, processing, sharing, and analysis of digital data. Its offerings include virtual server access, IT monitoring services, and data storage solutions designed to help companies and organizations make better decisions. The firm adopts a partnership-based approach, gathering information to propose optimal and effective solutions for its clients. Additionally, it organizes customized training, workshops, and meetings, acting as a knowledge provider and partner.

Recent filings

Filing Released Lang Actions
Zawarcie istotnej umowy – nabycie udziałów PU Group Ltd - Content (PL)
M&A Activity Classification · 95% confidence The document text, written in Polish, describes a transaction where the Issuer (FinTech Ventures S.A.) acquired 11 shares in PU Group Ltd for 120,000 PLN, resulting in the Issuer holding 60.12% of the target company's capital. This clearly details a significant corporate transaction involving the acquisition of shares/equity, which falls under the scope of Merger & Acquisition (M&A) activity or a significant transaction impacting capital structure. Given the options, 'M&A Activity' (TAR) is the most appropriate classification for a takeover/acquisition announcement, even if it's a minority stake increase leading to control. The document is short and reports the event directly, not announcing a separate report.
2020-12-15 Polish
Piąte wezwanie akcjonariuszy do złożenia dokumentów akcji - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal notice issued by the Management Board ('Zarząd Spółki') of FinTech Ventures S.A. in Polish. The core content is a summons ('wzywa akcjonariuszy') to shareholders to submit share certificates for dematerialization, citing specific Polish legislation (art. 16 ust. 1 ustawy z dnia 30 sierpnia 2019 r.). This action relates directly to the company's capital structure and the formal process of registering ownership, which falls under financing or capital structure changes. It is not an earnings release, an annual report, or a simple announcement of a report publication. It is a specific regulatory/statutory action concerning share documentation. Among the provided codes, 'Capital/Financing Update' (CAP) is the most appropriate fit as it deals with the formal structure and registration of shares, which is a fundamental capital activity, distinct from a simple dividend notice or share repurchase. Given the statutory nature of the announcement regarding share documentation and dematerialization, CAP is selected over the general RNS.
2020-12-14 Polish
Informacja o rozpoczęciu negocjacji z podmiotem z branży IT - Content (PL)
M&A Activity Classification · 98% confidence The document text, written in Polish, discusses the commencement of negotiations by the Management Board ('Zarząd Spółki') to acquire a majority stake in an IT company. This action constitutes a potential merger or acquisition activity. Based on the definitions, the most appropriate category for announcing negotiations regarding a takeover or acquisition proposal is 'M&A Activity' (Code: TAR). The document is short and details a specific corporate transaction proposal.
2020-12-11 Polish
Korekta raportu bieżącego ESPI nr 36/2020 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document is a short announcement (453 characters) from the Management Board of FinTech Ventures S.A. It explicitly states that it is a 'korektę raportu ESPI' (correction of an ESPI report) regarding a previous filing (No. 36/2020). The correction only pertains to the title, specifically changing the date of a convened General Meeting. Since this is a brief, specific regulatory update that doesn't fit the detailed definitions of 10-K, AR, ER, or IR, and it is an announcement about a previous filing, the most appropriate general category is Regulatory Filings (RNS), as it is a miscellaneous regulatory announcement.
2020-12-02 Polish
FinTech_Ventures_S.A._-_Instrukcja_do_glosowania_przez_pelnomocnika.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing the exercise of voting rights by proxy) and explicitly refers to an Extraordinary General Meeting ("Nadzyczajnym Walnym Zgromadzeniu") scheduled for 29.12.2020. It provides instructions and a table for shareholders to give voting instructions to their proxy regarding specific resolutions. This content is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2020-12-02 Polish
FinTech_Ventures_S.A._-_Wzor_pelnomocnictwa.pdf
AGM Information Classification · 98% confidence The document text is titled "NADZWYCZAJNE WALNE ZGROMADZENIE..." (Extraordinary General Meeting) and contains a template for a proxy form ("WZÓR PEŁNOMOCNICTWA"). This material is directly related to soliciting representation and voting rights for a shareholder meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to an AGM, the content is the proxy form itself, not the final results (DVA) or the general AGM presentation (AGM-R).
2020-12-02 Polish

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